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MAN GROUP HOLDINGS LIMITED

Company number 02686240

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Officers: 49 officers / 44 resignations

JONES, Mark Daniel

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
April 1980
Appointed on
3 January 2017
Resigned on
28 May 2019
Nationality
British
Country of residence
England
Occupation
Director

LAVOOIJ, Francois Jan

Correspondence address
Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
Role Resigned
Director
Date of birth
May 1946
Appointed on
23 February 1999
Resigned on
24 March 2000
Nationality
Dutch
Country of residence
Netherlands
Occupation
Divisional Managing Director

MCGRATH, Harvey Andrew, Sir

Correspondence address
27 Melbury Road, London, W14 8AB
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 November 2000
Resigned on
7 November 2007
Nationality
British
Country of residence
England
Occupation
Chairman

PHILLIPS, Richard John

Correspondence address
3 Kings Avenue, Bromley, Kent, BR1 4HN
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 November 1997
Resigned on
24 March 2000
Nationality
British
Occupation
Chartered Accountant

PHILLIPS, Richard John

Correspondence address
3 Kings Avenue, Bromley, Kent, BR1 4HN
Role Resigned
Director
Date of birth
December 1951
Appointed on
17 July 1992
Resigned on
29 March 1995
Nationality
British
Occupation
Chartered Accountant

SCOTT, Andrew Hillyer

Correspondence address
Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 August 1992
Resigned on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Managing Director

SINGH, Jasveer

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 May 2013
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SORRELL, Jonathan Edward Hugh

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
August 1977
Appointed on
28 May 2019
Resigned on
26 November 2019
Nationality
British
Country of residence
England
Occupation
Director

SORRELL, Jonathan Edward Hugh

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
August 1977
Appointed on
25 June 2012
Resigned on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SUTTON, Andrew Nicholas

Correspondence address
The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 March 2000
Resigned on
8 June 2000
Nationality
British
Occupation
Group Finance Director

TAYLOR, Nicholas Michael

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 July 2012
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WATERS, Andrea Marie

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
June 1976
Appointed on
23 March 2016
Resigned on
5 May 2017
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

WOOD, George Edmund Richard

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 April 2009
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 February 1992
Resigned on
10 July 1992